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Company dossier

HEIST RECORDS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-07-04
KYBE ID: GB-SC601641 · SC601641 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHEIST RECORDS LTD

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RegistrationSC601641

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Statusactive

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TypePrivate Limited Company

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Incorporated2018-07-04

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Registered address40-42 BRANTWOOD AVENUE, DUNDEE, ANGUS, DD3 6EW

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Industry85590 - Other education n.e.c. · 90030 - Artistic creation

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNAG PROPERTIES LTDactive BCH (BROCHTIE) LTDactive CARPETS DIRECT (DUNDEE) LTDactive CORTECH CONSULTING LTDactive DEVLIN VENTURES LTDactive DUNDEE CYCLE COMPANY LTDactive DUNDEE CYCLE HIRE CENTRE LTDactive ELAAND LTDactive FML RECORDS LTDactive HPC (SCOTLAND) LIMITEDactive INVOTEK LTDactive K2 SNACKS LTD.active LAWNTECH GARDEN MACHINERY LTDactive MACKENZIE HUGHES SERVICES LTDactive MAINS JOINERY LTDactive N&M PROPERTY LTDactive NWF FABRICATION LTDactive PROVIDENCE FF LTDactive S. MCLENNAN LIMITEDactive STRATHROSE LIMITEDactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100